Momentum Services Limited

Company Name	Momentum Services Limited
Company Status	Active
Company Number	03874110
Category	Private Limited Company
Incorporation Date	9 November 1999(24 years, 6 months ago)
Previous Name	Shelfco (No.1774) Limited

Business Activity

Section I	Accommodation and food service activities
SIC 56103	Take-away food shops and mobile food stands

Directors

Director Name	Joseph Nabil Zaidan
Date of Birth	December 1957 (Born 66 years ago)
Nationality	French
Status	Current
Appointed	04 February 2000(2 months, 3 weeks after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Correspondence Address	Via Tirana 29 00144 Rome Foreign

Director Name	Mr David Stewart Cheeseman
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 November 2004(5 years after company formation)
Appointment Duration	19 years, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Hilfield Yateley Hampshire GU46 6XP

Director Name	Mr Frank Stanley Whittaker
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	15 January 2014(14 years, 2 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	90a Tooley Street London SE1 2TH

Director Name	Christian Biasoni
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Italian
Status	Current
Appointed	16 May 2016(16 years, 6 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	90a Tooley Street London SE1 2TH

Secretary Name	Mr David Stewart Cheeseman
Status	Current
Appointed	20 April 2022(22 years, 5 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	60 Gray's Inn Road London WC1X 8AQ

Director Name	Valentino Fabbian
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 February 2000(2 months, 3 weeks after company formation)
Appointment Duration	16 years, 2 months (resigned 15 April 2016)
Role	Company Director
Correspondence Address	Via Modena 53 41014 Castelvetro Italy

Director Name	Mr Frank Stanley Whittaker
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2000(2 months, 3 weeks after company formation)
Appointment Duration	12 years, 10 months (resigned 01 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Apple Tree Cottage Hogmoor Lane Hurst Reading RG10 0DH

Director Name	Andrew David Hill
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2000(2 months, 3 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 22 September 2000)
Role	Commercial Director
Country of Residence	England
Correspondence Address	11 Swallow Drive Hazlemere High Wycombe Buckinghamshire HP15 7JB

Director Name	Giuseppe Mangano
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 February 2000(2 months, 3 weeks after company formation)
Appointment Duration	2 months, 4 weeks (resigned 04 May 2000)
Role	CEO
Correspondence Address	Via Modena 53 Castelvetro 41014 Modena Italy Foreign

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	04 February 2000(2 months, 3 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 29 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	Josephine Archer
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2000(10 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 30 September 2002)
Role	Accountant
Correspondence Address	23 Court Close Twickenham Middlesex TW2 5JH

Director Name	Alberto Ghelfi Zoboli
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 September 2000(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 18 December 2002)
Role	Company Director
Correspondence Address	Cremonini Spa Via Modena N53-41014 Castelvetro Di Modena (Mo) Italy

Secretary Name	Mr Timothy Charles Mason
Nationality	British
Status	Resigned
Appointed	29 September 2000(10 months, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 14 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	231 Station Road Knowle Solihull West Midlands B93 0PU

Director Name	Peter Keegans
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(2 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 November 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	8 Midhurst Avenue Muswell Hill London N10 3EN

Director Name	Giovanni Benfatti
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 December 2002(3 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 05 December 2008)
Role	Manager
Correspondence Address	Viale Medaglie Doro 11 Sassuolo Modena 41049 Italy

Director Name	Mr Kevin Edward Laxton
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2005(5 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 03 August 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	7 Mortimer Hall The Street Mortimer Reading RG7 3NS

Director Name	Gerald Marion Guillaume Petit
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Belgian
Status	Resigned
Appointed	22 March 2005(5 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 December 2007)
Role	General Manager
Correspondence Address	Avenue Des Chenes 42 Braine Le Comte 7090 Belgium

Director Name	Eduard Peter Fischer
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Swiss
Status	Resigned
Appointed	03 August 2005(5 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 January 2006)
Role	President And CEO
Correspondence Address	Fohrbachstrasse 7 8702 Zollikon Switzerland

Director Name	Mr Kim Bircham
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2006(6 years, 2 months after company formation)
Appointment Duration	7 years, 12 months (resigned 15 January 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	169 Euston Road London NW1 2AE

Secretary Name	Helen Byrne
Nationality	British
Status	Resigned
Appointed	14 March 2007(7 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 19 December 2013)
Role	Company Director
Correspondence Address	169 Euston Road London NW1 2AE

Director Name	Roger Arthur Worrell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2007(8 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 24 September 2009)
Role	Company Director
Correspondence Address	18387 Eagle Point Square Leesburg Va Va20176 United States

Director Name	Fabio Croce Sebastiani
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 December 2008(9 years after company formation)
Appointment Duration	13 years, 4 months (resigned 20 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Brookmead Way Orpington Kent BR5 2BG

Director Name	Ian Brian Mitchell
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2009(9 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 January 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	169 Euston Road London NW1 2AE

Director Name	Mr Anthony John Keating
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(13 years after company formation)
Appointment Duration	1 year, 1 month (resigned 15 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	169 Euston Road London NW1 2AE

Secretary Name	Antonio Ghirarduzzi
Nationality	British
Status	Resigned
Appointed	18 March 2014(14 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 20 April 2022)
Role	Company Director
Correspondence Address	90a Tooley Street London SE1 2TH

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	09 November 1999(same day as company formation)
Correspondence Address	Lacon House 84 Theobald's Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 November 1999(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Contact

Website	www.momentumservicesltd.com/

Location

Registered Address	60 Gray's Inn Road London WC1X 8AQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Turnover	£48,294,458
Gross Profit	£48,254,756
Net Worth	£1,016,543
Cash	£2,994,210
Current Liabilities	£9,836,228

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 December 2023 (5 months ago)
Next Return Due	18 December 2024 (7 months, 2 weeks from now)

Charges

6 July 2011	Delivered on: 9 July 2011 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MGO1 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re momentum services limited business premium account, account number 73780856. Outstanding

6 July 2011

Delivered on: 9 July 2011
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MGO1 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re momentum services limited business premium account, account number 73780856.
Outstanding

Filing History

21 December 2023	Confirmation statement made on 4 December 2023 with no updates (3 pages)
13 June 2023	Full accounts made up to 31 December 2022 (33 pages)
8 March 2023	Change of details for Chef Express Uk Limited as a person with significant control on 4 June 2021 (2 pages)
13 January 2023	Confirmation statement made on 4 December 2022 with no updates (3 pages)
10 June 2022	Full accounts made up to 31 December 2021 (36 pages)
25 April 2022	Termination of appointment of Fabio Croce Sebastiani as a director on 20 April 2022 (1 page)
25 April 2022	Termination of appointment of Antonio Ghirarduzzi as a secretary on 20 April 2022 (1 page)
25 April 2022	Appointment of Mr David Stewart Cheeseman as a secretary on 20 April 2022 (2 pages)
16 January 2022	Confirmation statement made on 4 December 2021 with no updates (3 pages)
4 June 2021	Registered office address changed from 90a Tooley Street London England and Wales SE1 2th United Kingdom to 60 Gray's Inn Road London WC1X 8AQ on 4 June 2021 (1 page)
13 May 2021	Full accounts made up to 31 December 2020 (37 pages)
9 February 2021	Full accounts made up to 31 December 2019 (36 pages)
22 January 2021	Confirmation statement made on 4 December 2020 with no updates (3 pages)
9 January 2020	Confirmation statement made on 4 December 2019 with no updates (3 pages)
10 April 2019	Full accounts made up to 31 December 2018 (29 pages)
17 January 2019	Confirmation statement made on 4 December 2018 with updates (4 pages)
6 April 2018	Full accounts made up to 31 December 2017 (28 pages)
20 December 2017	Confirmation statement made on 4 December 2017 with updates (2 pages)
20 December 2017	Confirmation statement made on 4 December 2017 with updates (2 pages)
16 June 2017	Full accounts made up to 31 December 2016 (25 pages)
16 June 2017	Full accounts made up to 31 December 2016 (25 pages)
29 December 2016	Confirmation statement made on 15 December 2016 with updates (8 pages)
29 December 2016	Confirmation statement made on 15 December 2016 with updates (8 pages)
10 June 2016	Appointment of Christian Biasoni as a director on 16 May 2016 (3 pages)
10 June 2016	Termination of appointment of Valentino Fabbian as a director on 15 April 2016 (2 pages)
10 June 2016	Termination of appointment of Valentino Fabbian as a director on 15 April 2016 (2 pages)
10 June 2016	Appointment of Christian Biasoni as a director on 16 May 2016 (3 pages)
20 April 2016	Full accounts made up to 31 December 2015 (24 pages)
20 April 2016	Full accounts made up to 31 December 2015 (24 pages)
31 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 EUR 269,257.5 (19 pages)
31 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 EUR 269,257.5 (19 pages)
31 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 EUR 269,257.5 (19 pages)
29 September 2015	Auditor's resignation (1 page)
29 September 2015	Auditor's resignation (1 page)
6 May 2015	Full accounts made up to 31 December 2014 (21 pages)
6 May 2015	Full accounts made up to 31 December 2014 (21 pages)
17 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-17 EUR 269,257.5 (17 pages)
17 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-17 EUR 269,257.5 (17 pages)
22 September 2014	Memorandum and Articles of Association (10 pages)
22 September 2014	Memorandum and Articles of Association (10 pages)
4 July 2014	Change of share class name or designation (2 pages)
4 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 177 of the companies act 2006/shares and rights/the class consents/filings 02/06/2014 RES12 ‐ Resolution of varying share rights or name (13 pages)
4 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 177 of the companies act 2006/shares and rights/the class consents/filings 02/06/2014 RES12 ‐ Resolution of varying share rights or name (13 pages)
4 July 2014	Particulars of variation of rights attached to shares (2 pages)
4 July 2014	Particulars of variation of rights attached to shares (2 pages)
4 July 2014	Change of share class name or designation (2 pages)
4 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Ordinary shares having the rights and subject to restrictions 02/06/2014 RES12 ‐ Resolution of varying share rights or name (4 pages)
4 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
28 April 2014	Appointment of Frank Stanley Whittaker as a director (2 pages)
28 April 2014	Appointment of Frank Stanley Whittaker as a director (2 pages)
15 April 2014	Appointment of Antonio Ghirarduzzi as a secretary (2 pages)
15 April 2014	Appointment of Antonio Ghirarduzzi as a secretary (2 pages)
4 April 2014	Full accounts made up to 31 December 2013 (20 pages)
4 April 2014	Full accounts made up to 31 December 2013 (20 pages)
31 January 2014	Register(s) moved to registered office address (1 page)
31 January 2014	Register(s) moved to registered office address (1 page)
17 January 2014	Termination of appointment of Anthony Keating as a director (1 page)
17 January 2014	Termination of appointment of Anthony Keating as a director (1 page)
17 January 2014	Termination of appointment of Helen Byrne as a secretary (1 page)
17 January 2014	Termination of appointment of Kim Bircham as a director (1 page)
17 January 2014	Registered office address changed from 169 Euston Road London NW1 2AE United Kingdom on 17 January 2014 (1 page)
17 January 2014	Termination of appointment of Ian Mitchell as a director (1 page)
17 January 2014	Termination of appointment of Ian Mitchell as a director (1 page)
17 January 2014	Registered office address changed from 169 Euston Road London NW1 2AE United Kingdom on 17 January 2014 (1 page)
17 January 2014	Termination of appointment of Kim Bircham as a director (1 page)
17 January 2014	Termination of appointment of Helen Byrne as a secretary (1 page)
16 December 2013	Secretary's details changed for Helen Byrne on 10 December 2013 (1 page)
16 December 2013	Secretary's details changed for Helen Byrne on 10 December 2013 (1 page)
12 December 2013	Director's details changed for Ian Brian Mitchell on 11 December 2013 (2 pages)
12 December 2013	Director's details changed for Ian Brian Mitchell on 11 December 2013 (2 pages)
11 December 2013	Director's details changed for Mr Kim Bircham on 10 December 2013 (2 pages)
11 December 2013	Director's details changed for Mr Anthony John Keating on 10 December 2013 (2 pages)
11 December 2013	Registered office address changed from 1 the Heights Brooklands Weybridge Surrey KT13 0NY on 11 December 2013 (1 page)
11 December 2013	Director's details changed for Mr Anthony John Keating on 10 December 2013 (2 pages)
11 December 2013	Registered office address changed from 1 the Heights Brooklands Weybridge Surrey KT13 0NY on 11 December 2013 (1 page)
11 December 2013	Director's details changed for Mr Kim Bircham on 10 December 2013 (2 pages)
13 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 EUR 269,257.5 (11 pages)
13 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 EUR 269,257.5 (11 pages)
13 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 EUR 269,257.5 (11 pages)
9 May 2013	Full accounts made up to 31 December 2012 (21 pages)
9 May 2013	Full accounts made up to 31 December 2012 (21 pages)
3 December 2012	Appointment of Anthony John Keating as a director (2 pages)
3 December 2012	Appointment of Anthony John Keating as a director (2 pages)
3 December 2012	Termination of appointment of Frank Whittaker as a director (1 page)
3 December 2012	Termination of appointment of Frank Whittaker as a director (1 page)
16 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (11 pages)
16 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (11 pages)
16 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (11 pages)
5 March 2012	Full accounts made up to 31 December 2011 (20 pages)
5 March 2012	Full accounts made up to 31 December 2011 (20 pages)
17 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (11 pages)
17 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (11 pages)
17 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (11 pages)
9 July 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
9 July 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
1 April 2011	Full accounts made up to 31 December 2010 (20 pages)
1 April 2011	Full accounts made up to 31 December 2010 (20 pages)
15 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (11 pages)
15 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (11 pages)
15 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (11 pages)
8 October 2010	Resolutions RES13 ‐ Re sect 175 ca 2006 23/09/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES 17 ‐ Resolution to redenominate shares (34 pages)
8 October 2010	Redenomination of shares. Statement of capital 27 September 2010 (6 pages)
8 October 2010	Redenomination of shares. Statement of capital 27 September 2010 (6 pages)
8 October 2010	Resolutions RES13 ‐ Re sect 175 ca 2006 23/09/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES 17 ‐ Resolution to redenominate shares (34 pages)
23 April 2010	Auditor's resignation (2 pages)
23 April 2010	Auditor's resignation (2 pages)
12 April 2010	Full accounts made up to 31 December 2009 (18 pages)
12 April 2010	Full accounts made up to 31 December 2009 (18 pages)
10 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (8 pages)
10 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (8 pages)
10 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (8 pages)
20 October 2009	Appointment of Ian Brian Mitchell as a director (3 pages)
20 October 2009	Termination of appointment of Roger Worrell as a director (1 page)
20 October 2009	Termination of appointment of Roger Worrell as a director (1 page)
20 October 2009	Appointment of Ian Brian Mitchell as a director (3 pages)
15 October 2009	Director's details changed for Kim Bircham on 1 October 2009 (2 pages)
15 October 2009	Director's details changed (2 pages)
15 October 2009	Director's details changed for Kim Bircham on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Helen Byrne on 1 October 2009 (1 page)
15 October 2009	Director's details changed (2 pages)
15 October 2009	Secretary's details changed for Helen Byrne on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Kim Bircham on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Helen Byrne on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Kim Bircham on 14 September 2009 (2 pages)
13 October 2009	Director's details changed for Kim Bircham on 14 September 2009 (2 pages)
8 August 2009	Appointment terminated director giovanni benfatti (1 page)
8 August 2009	Appointment terminated director giovanni benfatti (1 page)
1 August 2009	Director appointed fabio croce sebastiani (3 pages)
1 August 2009	Director appointed fabio croce sebastiani (3 pages)
21 July 2009	Director appointed roger arthur worrell (3 pages)
21 July 2009	Director appointed roger arthur worrell (3 pages)
30 June 2009	Appointment terminated director gerald petit (1 page)
30 June 2009	Appointment terminated director gerald petit (1 page)
5 April 2009	Full accounts made up to 31 December 2008 (19 pages)
5 April 2009	Full accounts made up to 31 December 2008 (19 pages)
11 November 2008	Return made up to 09/11/08; full list of members (5 pages)
11 November 2008	Return made up to 09/11/08; full list of members (5 pages)
23 October 2008	Full accounts made up to 31 December 2007 (19 pages)
23 October 2008	Full accounts made up to 31 December 2007 (19 pages)
28 November 2007	Return made up to 09/11/07; full list of members (3 pages)
28 November 2007	Return made up to 09/11/07; full list of members (3 pages)
29 June 2007	Full accounts made up to 31 December 2006 (19 pages)
29 June 2007	Full accounts made up to 31 December 2006 (19 pages)
10 April 2007	Secretary resigned (1 page)
10 April 2007	New secretary appointed (1 page)
10 April 2007	Secretary resigned (1 page)
10 April 2007	New secretary appointed (1 page)
4 April 2007	Registered office changed on 04/04/07 from: parklands court 24 parklands birmingham great park rubery birmingham west midlands B45 9PZ (1 page)
4 April 2007	Registered office changed on 04/04/07 from: parklands court 24 parklands birmingham great park rubery birmingham west midlands B45 9PZ (1 page)
1 March 2007	Auditor's resignation (1 page)
1 March 2007	Auditor's resignation (1 page)
21 November 2006	Return made up to 09/11/06; full list of members (3 pages)
21 November 2006	Return made up to 09/11/06; full list of members (3 pages)
5 May 2006	Full accounts made up to 31 December 2005 (20 pages)
5 May 2006	Full accounts made up to 31 December 2005 (20 pages)
22 February 2006	New director appointed (2 pages)
22 February 2006	New director appointed (2 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
28 December 2005	Return made up to 09/11/05; full list of members (3 pages)
28 December 2005	Director's particulars changed (1 page)
28 December 2005	Director's particulars changed (1 page)
28 December 2005	Return made up to 09/11/05; full list of members (3 pages)
17 August 2005	New director appointed (1 page)
17 August 2005	Full accounts made up to 31 December 2004 (18 pages)
17 August 2005	Full accounts made up to 31 December 2004 (18 pages)
17 August 2005	New director appointed (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
18 April 2005	New director appointed (1 page)
18 April 2005	New director appointed (1 page)
11 April 2005	New director appointed (3 pages)
11 April 2005	New director appointed (3 pages)
2 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
2 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
14 December 2004	New director appointed (1 page)
14 December 2004	New director appointed (1 page)
9 December 2004	Director resigned (1 page)
9 December 2004	Director resigned (1 page)
6 December 2004	Return made up to 09/11/04; full list of members (3 pages)
6 December 2004	Return made up to 09/11/04; full list of members (3 pages)
2 April 2004	Full accounts made up to 31 December 2003 (18 pages)
2 April 2004	Full accounts made up to 31 December 2003 (18 pages)
5 March 2004	Director's particulars changed (1 page)
5 March 2004	Director's particulars changed (1 page)
21 November 2003	Return made up to 09/11/03; full list of members (3 pages)
21 November 2003	Return made up to 09/11/03; full list of members (3 pages)
10 October 2003	Full accounts made up to 31 December 2002 (18 pages)
10 October 2003	Full accounts made up to 31 December 2002 (18 pages)
5 March 2003	Auditor's resignation (1 page)
5 March 2003	Auditor's resignation (1 page)
6 January 2003	Full accounts made up to 31 December 2001 (16 pages)
6 January 2003	Full accounts made up to 31 December 2001 (16 pages)
3 January 2003	Director resigned (1 page)
3 January 2003	New director appointed (2 pages)
3 January 2003	New director appointed (2 pages)
3 January 2003	Director resigned (1 page)
3 December 2002	Return made up to 09/11/02; full list of members (3 pages)
3 December 2002	Return made up to 09/11/02; full list of members (3 pages)
28 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
28 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
1 October 2002	New director appointed (1 page)
1 October 2002	New director appointed (1 page)
1 October 2002	Director resigned (1 page)
1 October 2002	Director resigned (1 page)
21 December 2001	Location of register of members (1 page)
21 December 2001	Return made up to 09/11/01; full list of members (8 pages)
21 December 2001	Return made up to 09/11/01; full list of members (8 pages)
21 December 2001	Location of register of members (1 page)
24 September 2001	Registered office changed on 24/09/01 from: mulliner house flanders road london W4 1NN (1 page)
24 September 2001	Registered office changed on 24/09/01 from: mulliner house flanders road london W4 1NN (1 page)
21 August 2001	Full accounts made up to 31 December 2000 (16 pages)
21 August 2001	Full accounts made up to 31 December 2000 (16 pages)
4 January 2001	Director resigned (1 page)
4 January 2001	Return made up to 09/11/00; full list of members (8 pages)
4 January 2001	Return made up to 09/11/00; full list of members (8 pages)
4 January 2001	Director resigned (1 page)
15 December 2000	New director appointed (3 pages)
15 December 2000	New director appointed (3 pages)
21 November 2000	Director resigned (1 page)
21 November 2000	New director appointed (2 pages)
21 November 2000	Director resigned (1 page)
21 November 2000	New director appointed (2 pages)
30 October 2000	New secretary appointed (2 pages)
30 October 2000	Secretary resigned (1 page)
30 October 2000	New secretary appointed (2 pages)
30 October 2000	Secretary resigned (1 page)
8 June 2000	Location of register of members (1 page)
8 June 2000	Location of register of members (1 page)
1 March 2000	Ad 04/02/00--------- £ si 224999@1=224999 £ ic 1/225000 (2 pages)
1 March 2000	Ad 04/02/00--------- Â£ si 224999@1=224999 Â£ ic 1/225000 (2 pages)
23 February 2000	Memorandum and Articles of Association (6 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	Memorandum and Articles of Association (6 pages)
16 February 2000	£ nc 1000/225000 04/02/00 (1 page)
16 February 2000	New director appointed (3 pages)
16 February 2000	New director appointed (3 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (3 pages)
16 February 2000	Â£ nc 1000/225000 04/02/00 (1 page)
16 February 2000	Registered office changed on 16/02/00 from: lacon house theobalds road london WC1X 8NW (1 page)
16 February 2000	New secretary appointed (2 pages)
16 February 2000	New director appointed (3 pages)
16 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (29 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
16 February 2000	New director appointed (2 pages)
16 February 2000	Director resigned (1 page)
16 February 2000	Registered office changed on 16/02/00 from: lacon house theobalds road london WC1X 8NW (1 page)
16 February 2000	Secretary resigned (1 page)
16 February 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
16 February 2000	Director resigned (1 page)
16 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (29 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	Secretary resigned (1 page)
16 February 2000	New secretary appointed (2 pages)
22 December 1999	Company name changed shelfco (no.1774) LIMITED\certificate issued on 22/12/99 (2 pages)
22 December 1999	Company name changed shelfco (no.1774) LIMITED\certificate issued on 22/12/99 (2 pages)
9 November 1999	Incorporation (23 pages)
9 November 1999	Incorporation (23 pages)